All reports


View scammers profiles with photos >>>

Name:  Princess  
Aka:  Princess
Age:  
Location:  Nigeria
Address:  
Phone:  unknown
Email:  princess_manyika@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Saymehi
Report:  Starts out nice but dives right in asking for help concerning her cruel stepmother story.

Name:  Tracy  Gilbert/Mess
Aka:  unknown
Age:  28
Location:  Nigeria africa Via California
Address:  unknown
Phone:  unknown
Email:  tracymess@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo.com and myspace.com
Report:  met Her/he on myspace, and it has the signs of a scam. in love after 2 emails, wants to be with me, sent pics. no record on yahoo.com that I sent any emails to Her/he. now is asking for $100.00 to be sent via western union to Lagos Island for medication for her sick Mom.

Name:  violetta  shestack
Aka:  viola
Age:  45
Location:  ukraine kharkov
Address:  unknown
Phone:  unknown
Email:  najksdhuyw@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Daria  Smith
Aka:  unknown
Age:  29
Location:  London, England
Address:  unknown
Phone:  unknown
Email:  daria_smithxxx@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  friend finder, facebook, myspace and other dating sites
Report:  This person will pretend to live in Florida but the claim to be relocated in London. She will state that she ws unable to reregister at her current location. She will lead you on making it seem that she wants to come and see you and will try to take you for smaller amounts of money and then will ask for larger sums. She got me for about 500 USD. Do not be a fool like I was.

Name:  Anastasiya  
Aka:  unknown
Age:  
Location:  
Address:  
Phone:  unknown
Email:  snowflake_889@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  http://img706.imageshack.us/content_round.php?page=done&l=img706/1360/2029038.jpg&via=mupload http://img689.imageshack.us/content_round.php?page=done&l=img689/985/1043007.jpg&via=mupload E' molto pericolosa, quando mi sono rifiutato di darle denaro ha cominciato ad essere persistente. Pippo from Italy

Name:  Jane  Williams
Aka:  Sherry Williams
Age:  33
Location:  Maryland, Lagos, Nigeria
Address:  23 Aso Road, Maryland, Lagos,Nigeria, 23401
Phone:  unknown
Email:  sweettalker2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Another sweet one from Nigeria. She says she is originally from Pensacola.FL but lists herself on Yahoo as from Salt Lake City, UT. With her father dying of cancer she is now living with her mother in Nigeria and working as a volunteer. After a few emails she requests a donation of money to help a

Name:  Ekaterina  Malygyna
Aka:  unknown
Age:  26
Location:  Pavlovo
Address:  606100
Phone:  unknown
Email:  agoniatret@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been corresponding with this lady now for 5 weeks and she is now planning to come over to the UK to see me.So I'm just playing along with her until she starts asking for money?

Name:  Matilda  Anaba
Aka:  esther ansomaa, mumuni zulfawu, zuwieratu, sani, hamza, salim alhassan, kenny, juliana teena osman, mariam charley, wanita bricks, mariam hicks, lily osie, rose, bella, rama alijumah, tracy amos, selma emmanuel, hidir mohammed, mary andersan, rose da
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  most recent
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  mate 1, seen on lots more
Report:  she claims her mother died...ya right she uses her son as a go between very quick to fall in love wants money for almost every thing says she lives with her uncle!! and her baby daddy died in car crash in the states and know his family wants the boy, ya right i think her uncle is her baby daddy... if you ask me she good very demanding and pushy when comes to getting money i hope other people see this before sending this bitch any money she got money from my dad he paid for a wedding ceremony or god know what... and then gave her money for a ticket to canada for her and her son she then got arrested in amsterdam with some gold bricks lol and now wants my dad to bail her out well after only 3000.00 more she will be let go then she can come and be with him... give me abreak chick... fool me once shame on me fool me twice shame on you know i will make it my mission to make sure i find you on every site follow you and warn everyone i can.... by the off chance you are caught i hope you rott there for all the men you hurt with your stupid antics, honest is not her virtue she's a liar and thinks peple are stupid my dad is upset how could she take money from all these men people who are single fathers people who dip into their investment savings all for a real chance at love or so she claims, I think e harmony is your best bet fella's or maybe try your local grocerie store or libarary you might find someone decent and honest there

Name:  Fatihi  Mohammed
Aka:  Blessing410
Age:  26
Location:  Accra
Address:  p.o.box 16705-- 7th Hill st. Accra 00233
Phone:  says no phone number
Email:  blessing410@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and ,msn messenger
Report:  she's a charmer lol I'm just siitn' back waiting.. she mentioned she did not love me for my money but needs money too get to Toronto where I am currently..I told her I would set up a refundable (on my end) ticket for her and she said ok..NOT Gonna Happen.. but I want to keep going and see where it leads me..she does yahoo messenger at that email address...give here a shot see where you go..I can pay for my membership ..sincerely

Name:  Annbel  harrison
Aka:  unknown
Age:  27
Location:  Lagos Nigeria
Address:  Ketu 324 Ketu rd
Phone:  234-813-935-7290
Email:  Annibelharison@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  all the time
Report:  marriage and love scam asking for money in promise to come to states.I sent her 150.00 dollars only to find out she has about 16 guys on hear telling them all the same thing.


View scammers profiles with photos >>>